Gracechurch Utg No. 477 Limited

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Company number: 03848232
Status: Active
Registered address: 5th Floor, 40 Gracechurch Street, London, England, Ec3v 0bt
Incorporated: 24 September 1999
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 65110, 65120, 65201, 65202

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hampden Legal Plc
Corporate Secretary
Appointed: 2000-06-30
- HAMPDEN LEGAL PLC — Officer, appointed 2026-07-21
- HAMPDEN LEGAL PLC — Officer, appointed 2026-07-21
- HAMPDEN LEGAL PLC — Officer, appointed 2026-07-21
Tottman, Mark John
Director
Nationality: British · Residence: United Kingdom · Appointed: 2026-04-14
- Mark John TOTTMAN — Officer, appointed 2026-07-30
- Mark John TOTTMAN — Officer, appointed 2026-07-30
- Mark John TOTTMAN — Officer, appointed 2026-07-30
Nomina Plc
Corporate Director
Appointed: 2026-04-14
- NOMINA PLC — Officer, appointed 2026-07-21
- NOMINA PLC — Officer, appointed 2026-07-21
- NOMINA PLC — Officer, appointed 2026-07-21
Egremont, Louise
Nominee Secretary
Nationality: British · Appointed: 1999-09-24 · Resigned: 2000-06-30
- Louise EGREMONT — Officer, appointed 1999-09-30, resigned 2000-08-21
- Louise EGREMONT — Officer, appointed 1999-09-22, resigned 2000-06-30
- Louise EGREMONT — Officer, appointed 1999-09-22, resigned 2000-06-30
Evans, Jeremy Richard Holt
Director
Nationality: British · Residence: England · Appointed: 2001-11-01 · Resigned: 2019-12-02
- Jeremy Richard Holt EVANS — Officer, appointed 2018-04-17, resigned 2023-07-31
- Jeremy Richard Holt EVANS — Officer, appointed 2018-02-23, resigned 2023-07-31
- Jeremy Richard Holt EVANS — Officer, appointed 2018-02-23, resigned 2023-07-31

Filing History

certificate-change-of-name-company
Date: 2026-04-28 · Type: CERTNM
termination-director-company-with-name-termination-date
Date: 2026-04-20 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2026-04-20 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-04-20 · Type: TM01
appoint-corporate-director-company-with-name-date
Date: 2026-04-20 · Type: AP02
cessation-of-a-person-with-significant-control
Date: 2026-04-20 · Type: PSC07
notification-of-a-person-with-significant-control
Date: 2026-04-20 · Type: PSC02
change-to-a-person-with-significant-control
Date: 2025-10-03 · Type: PSC05

PSC / Beneficial Ownership

Nomina Services Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-04-14
Talisman Underwriting Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-12-02 · Ceased 2026-04-14
Mr Eldridge Roger Boyle Iii
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2019-12-02

Previous Company Names

NAMECO (NO.420) LIMITED
Effective from 1999-09-24 · Ceased 2026-04-28

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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